- Company Overview for ST. MODWEN INVESTMENTS LIMITED (00528657)
- Filing history for ST. MODWEN INVESTMENTS LIMITED (00528657)
- People for ST. MODWEN INVESTMENTS LIMITED (00528657)
- Charges for ST. MODWEN INVESTMENTS LIMITED (00528657)
- More for ST. MODWEN INVESTMENTS LIMITED (00528657)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 31 Aug 2012 | AA | Full accounts made up to 30 November 2011 | |
| 17 Apr 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders | |
| 17 Apr 2012 | CH01 | Director's details changed for Mr William Alder Oliver on 12 April 2012 | |
| 17 Apr 2012 | AP01 | Appointment of Mr Michael Edward Dunn as a director | |
| 17 Apr 2012 | CH01 | Director's details changed for Mr Timothy Alex Seddon on 12 April 2012 | |
| 02 Sep 2011 | AA | Full accounts made up to 30 November 2010 | |
| 02 Jun 2011 | AR01 | Annual return made up to 12 April 2011 with full list of shareholders | |
| 02 Jun 2011 | CH04 | Secretary's details changed for St Modwen Corporate Services Limited on 12 April 2011 | |
| 26 Nov 2010 | TM01 | Termination of appointment of Timothy Haywood as a director | |
| 25 May 2010 | AA | Full accounts made up to 30 November 2009 | |
| 04 May 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
| 25 Aug 2009 | AA | Full accounts made up to 30 November 2008 | |
| 21 Aug 2009 | 288a | Director appointed mr timothy alex seddon | |
| 16 Jun 2009 | 363a | Return made up to 12/04/09; full list of members | |
| 29 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 11 | |
| 16 Feb 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 16 Feb 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 16 Feb 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 08 Dec 2008 | 288a | Secretary appointed st modwen corporate services LIMITED | |
| 08 Dec 2008 | 288b | Appointment terminated secretary jon messent | |
| 30 Sep 2008 | AA | Full accounts made up to 30 November 2007 | |
| 12 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 10 | |
| 25 Jun 2008 | 363a | Return made up to 12/04/08; full list of members | |
| 27 Sep 2007 | AA | Full accounts made up to 30 November 2006 | |
| 20 Jul 2007 | 288a | New secretary appointed |